SEC
La SEC indaga su una truffa da 45 milioni di dollari basata sulla Tecnologie blockchain falsa
L'agenzia statunitense per la sicurezza finanziaria sta perseguendo gli autori di quella che definisce una frode su larga scala, che ha derubato decine di migliaia di investitori.
La SEC presenta un'obiezione limitata all'accordo da 1 miliardo di dollari di Binance.US per gli asset Voyager
L'agenzia chiede maggiori dettagli su come l'exchange Cripto possa permettersi un affare così grande.
FTX, Congresso, Stablecoin: cosa potrebbe riservare il 2023 per le normative Cripto
Il team Politiche di CoinDesk prevede le questioni e gli argomenti che potrebbero essere al centro dell'attenzione nei prossimi 12 mesi.
What 2023 May Bring for Crypto Regulations
CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses his outlook for crypto regulation in 2023 with a focus on bankruptcy cases, possible SEC action for exchanges and likely delays in crypto legislative activities.
2023 Crypto Regulation Predictions
Willkie Farr & Gallagher LLP counsel Michael Selig discusses the state of crypto regulation in 2022 and details of his opinion piece on CoinDesk titled "2023: The Year of Regulation vs. Decentralization." Plus, insights on the tension between the CFTC and SEC over crypto jurisdiction. And he explains why regulators cracking down celebrity endorsements of crypto could seem like publicity stunts.
2023: l'anno della regolamentazione contro la decentralizzazione
La regolamentazione Cripto resta una foresta oscura. Nel prossimo anno la SEC e la CFTC probabilmente spingeranno i confini delle loro autorità esistenti attraverso nuove azioni di coercizione, afferma l'avvocato Mike Selig.
SEC Intensifies Scrutiny Over Audits of Crypto Companies: WSJ
The U.S. Securities and Exchange Commission (SEC) is increasing its scrutiny of audits of cryptocurrency companies in an effort to warn investors who may feel assured by audits such as proof-of-reserve reports, according to the Wall Street Journal. "The Hash" panel discusses the industry implications amid increased demand for transparency after FTX's collapse.
The US Government 'Doesn't Need' Sam Bankman-Fried's Cooperation: Lawyer
With former Alameda CEO Caroline Ellison and former FTX co-founder Gary Wang taking plea deals from federal investigators, Bragança Law Attorney Lisa Bragança says "the government doesn't need Sam Bankman-Fried's cooperation right now." The former SEC Enforcement Branch Chief also weighs in on the legal developments of the FTX case, predicting the prosecutor's next move is to prove Bankman-Fried's intent for fraud.
Sam Bankman-Fried Arrives at Parents’ Home After Being Released on $250M Bond: Report
FTX Founder Sam Bankman-Fried has arrived at his parents' home in Palo Alto, California according to the New York Post. This comes after he was released on a $250 million bond and will remain under house arrest while awaiting a federal trial on multiple charges of fraud. Former SEC Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the latest legal developments.
La SEC intensifica i controlli sulle revisioni contabili delle società Criptovaluta : WSJ
Secondo Paul Munter, capo contabile ad interim della SEC, disporre di relazioni sulla prova delle riserve non costituisce un'informazione sufficiente per un investitore.
